Pursuant to Regulation 30 of SEBI LODR Regs, 2015, please find enclosed copies of the Newspaper Advertisement containing the Notice published in the newspaper in ''Business Standard'' and ....
COCKERILL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
John Cockerill India Ltd has published a newspaper advertisement announcing its 40th Annual General Meeting scheduled for Thursday, June 25, 2026 at 2:30 PM at Navi Mumbai Marriott Hotel. The meeting will also allow participation through Video Conferencing or other Audio-Visual Means. The Board of Directors has recommended a final dividend of Rs. 7 per equity share (face value Rs. 10 each) for the financial year ended December 31, 2025, subject to shareholder approval. The record date for dividend entitlement was Friday, March 6, 2026. The Annual Report for FY2025 will be sent only through electronic mode to shareholders with registered email IDs.
This is a routine AGM announcement with a positive signal for shareholders as the Board has recommended a dividend payout. The stock is unlikely to see immediate price movement solely from this notice, but dividend approval at the AGM could provide support.